from report driven solution to on line engine for detecting market abuse activities to multiple level artificial intelligence solutions.

Key Features

sia EAGLE Surveillance is an open system capable of integrating and managing different data sources (markets, data feeds, news, etc) giving the surveillance department a full overview, both online and offline, of market and participant behaviour, including cross market trading on multi-listed securities (different currencies included) and OTC contracts (e.g. Swaps, FRAs, Forward, Options).

sia EAGLE Surveillance will assist the surveillance department in its daily operations to ensure:

integrity of the market

investor protection

market transparency

regularity of Trading sessions

sia EAGLE Surveillance is a rule based surveillance system. Rules to be applied on data and related alarms are fully configurable and manageable by users, while Diagnostics are ready-to-use processes with user-defined parameters and thresholds which identify irregular market behaviours, including amongst others: market manipulation, marking the close, wash trades, insider trading, pump and dump, trash and cash, etc.